Jorge Milton Cifuentes Villa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.europapress.es/internacional/noticia-libertad-tres-testigos-protegidos-colaborado-investigacion-contra-chapo-guzman-20200216130433.html
- https://www.20minutos.es/noticia/2004370/0/colombia/extradicion-masiva/eeuu-espana/
- https://www.bbc.com/mundo/noticias-america-latina-46550654
- https://www.bbc.com/mundo/noticias-america-latina-46550654
- https://www.proceso.com.mx/reportajes/2018/12/25/las-huellas-en-mexico-de-simon-presunto-sobornador-de-morales-lechuga-217628.html
- https://www.proceso.com.mx/reportajes/2018/12/25/las-huellas-en-mexico-de-simon-presunto-sobornador-de-morales-lechuga-217628.html
- https://www.proceso.com.mx/reportajes/2018/12/25/las-huellas-en-mexico-de-simon-presunto-sobornador-de-morales-lechuga-217628.html
- https://www.proceso.com.mx/reportajes/2018/12/25/las-huellas-en-mexico-de-simon-presunto-sobornador-de-morales-lechuga-217628.html
- https://www.proceso.com.mx/nacional/2018/12/22/el-exprocurador-morales-lechuga-rechaza-la-imputacion-de-soborno-reprocha-al-estado-la-extradicion-del-chapo-217596.html
- https://www.proceso.com.mx/nacional/2018/12/22/el-exprocurador-morales-lechuga-rechaza-la-imputacion-de-soborno-reprocha-al-estado-la-extradicion-del-chapo-217596.html
- https://www.elsiglodedurango.com.mx/noticia/2016/revelan-vinculos-del-chapo-con-clan-cifuentes.html
- https://www.elsiglodedurango.com.mx/noticia/2016/revelan-vinculos-del-chapo-con-clan-cifuentes.html
- https://www.elcolombiano.com/historico/dolly_el_ultimo_eslabon_de_la_vieja_mafia_local-LAEC_146490
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Milton Cifuentes Villa have any sanctions?
Yes, Jorge Milton Cifuentes Villa is sanctioned by:
2. Can I receive AML sanctions alerts on Jorge Milton Cifuentes Villa?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jorge Milton Cifuentes Villa: